Friday, March 8, 2013

SPECIAL MEETING: ACUSD/ACOE - Thurs Mar 14

AGENDA
SPECIAL MEETING

AMADOR COUNTY UNIFIED SCHOOL DISTRICT

AMADOR COUNTY OFFICE OF EDUCATION

BOARD OF TRUSTEES
Thursday, March 14, 2013

Meeting Location: Amador County Public Schools District Office  Conference Room

217 Rex Avenue, Jackson, CA

1.0 ACUSD/ACOE CALL T() ORDER - 9:00 AM

2.() BOARD MEMBERS

[ ] Wally Upper, President
[ ] Mary Walser, Clerk
[ ] Pat Miller
[ ] Rose Oneto
[ ] Vacant Position
R011 Cali Taken by the Secretary to the Governing Board.

3.0 ADDITIONS/DELETIONS 0R CORRECTIONS T0 THE AGENDA

4.0 OPEN SESSION - 9:00 AM

Pledge of Allegiance.

5 .0 PUBLIC COMMENTS: Any person may address the Board at this time upon any subject within the jurisdiction of the Amador County Unified School District Board of Trustees; however, any matter that requires action may be referred to staff and for Committee for a report and recommendation for possible action at a subsequent Board Meeting.

6.0 DISCUSSION l ACTION

6.1 Amador Countv Unified School District and Amador County Office of Education Board of

Trustees Candidate Interviews and Selection of Trustee Area 3 Board Member.

6.2 Review and Discussion of Legal Fees.

6.3 Re-Configuration District Study Committee Composition.

7.0 FUTURE MEETING ITEMS

8.0 NEXT MEETINGS

8.1 ACUSDJ'ACOE Regular Meeting: Wednesday, March 27, 2013, Location - Amador County Administration Center, 810

Court Street, Jackson, CA 95642, 5:30 PM Closed Session, ACUSD- 6:30 PM Open Session, ACOE -following ACUSD Meeting.
8.2 ACUSD/ACOE Regular Meeting: Wednesday, April 10, 2013, Location e Amador County Administration Center, 810 Court

Street, Jackson, CA 95642, 5:30 PM Closed Session, 6:30 PM Open Session, ACOE -following ACUSD Meeting.

9.0 ADJOURNMENT.

* The Amador County Unified School District complies with the Americans with Disabilities Act. Should you require special accommodations,
or more infomation about accessibility, please contact the Supcrintendent’s Office by calling (209) 257-5353. All efforts will be made for
reasonable accommodations.

* Any writings or documents that are provided to the governing board in open session will be made available for public inspection at the meeting or at the Amador County Public Schools District Office located at 217 Rex Avenue, Jackson, CA during normal business hours.

Please note - (20 minutes total on am’ subject or 3 minutes per speaker).

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